Pan Pacific Holdings Limited

Pan Pacific Holdings Limited, a registered company, was launched on 25 Jun 1985. 9429039831330 is the NZ business identifier it was issued. The company has been supervised by 8 directors: James Christopher Bernard Ireland - an active director whose contract started on 08 May 1990,
Mark Denniston Sainsbury - an inactive director whose contract started on 08 May 1990 and was terminated on 07 Feb 2024,
Kevin John Carruthers - an inactive director whose contract started on 08 May 1990 and was terminated on 23 May 2002,
Richard James Sumner - an inactive director whose contract started on 08 May 1990 and was terminated on 23 May 2002,
Peter Andrew Edward Mcauley - an inactive director whose contract started on 28 Jan 1999 and was terminated on 23 May 2002.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 1 Marewa Road, Greenlane, Auckland, 1051 (type: registered, service).
Pan Pacific Holdings Limited had been using Level 1, 333 Remuera Road, Remuera, Auckland as their physical address until 16 Sep 2021.
Old names for this company, as we established at BizDb, included: from 23 Oct 1985 to 03 Jul 2000 they were named Pan Pacific Travel Corporation Limited, from 25 Jun 1985 to 23 Oct 1985 they were named Mimicus Investments Limited.
A total of 156250 shares are allocated to 3 shareholders (2 groups). The first group consists of 78125 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 78125 shares (50 per cent).

Previous addresses

Address #1: Level 1, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 Jun 2002 to 16 Sep 2021

Address #2: Level 3, 3 Margot Street, Newmarket, Auckland

Registered address used from 12 Jun 1997 to 05 Jun 2002

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: Level 3, 3 Margot Street, Newmarket, Auckland

Physical address used from 19 Feb 1992 to 05 Jun 2002

Previous Shareholders

James Christopher Bernard Ireland - Director

Appointment date: 08 May 1990

Mark Denniston Sainsbury - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 07 Feb 2024

Kevin John Carruthers - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 23 May 2002

Richard James Sumner - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 23 May 2002

Peter Andrew Edward Mcauley - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 23 May 2002

Jeremy Mark Palmer - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 30 Jun 2000

David John Hogan - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 19 May 1995

Geoffrey John Clatworthy - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 01 Feb 1993